SATURN SOLAR 04 LIMITED

Overview

Company Name	SATURN SOLAR 04 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07697778
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2011
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SATURN SOLAR 04 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SATURN SOLAR 04 LIMITED located?

Registered Office Address	C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SATURN SOLAR 04 LIMITED?

Previous Company Names
Company Name	From	Until
OLD BROAD STREET 04 LTD	Jul 08, 2011	Jul 08, 2011

What are the latest accounts for SATURN SOLAR 04 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SATURN SOLAR 04 LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2021	Application to strike the company off the register	2 pages	DS01

Jun 14, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 22, 2020	Notification of Arcturus Solar Limited as a person with significant control on Nov 17, 2017	2 pages	PSC02

Apr 22, 2020	Confirmation statement made on Apr 22, 2020 with updates	4 pages	CS01

Apr 22, 2020	Cessation of Canopus Solar Limited as a person with significant control on Nov 17, 2017	1 pages	PSC07

Feb 13, 2020	Registered office address changed from PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Feb 13, 2020	1 pages	AD01

Nov 11, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	21 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 08, 2018 with updates	4 pages	CS01

Jun 14, 2018	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to PO Box SE1 9SG C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 14, 2018	1 pages	AD01

Mar 13, 2018	Termination of appointment of Alan Wilson as a director on Mar 12, 2018	1 pages	TM01

Feb 02, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	19 pages	AA

Oct 23, 2017	Particulars of variation of rights attached to shares	3 pages	SH10

Oct 17, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 16, 2017	Confirmation statement made on Jul 08, 2017 with updates	4 pages	CS01

Oct 16, 2017	Termination of appointment of William John Aiken as a secretary on Oct 16, 2017	1 pages	TM02

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2017	Statement of capital on Aug 16, 2017 Capital: GBP 100	3 pages	SH19

Aug 02, 2017	Change of share class name or designation	2 pages	SH08

Aug 02, 2017	legacy	1 pages	SH20

View All Filings

Who are the officers of SATURN SOLAR 04 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAW, Graham Ernest

Feb 10, 2016

Director

c/o Foresight Group Llp

London Bridge Street

SE1 9SG London

The Shard

England

British

1950-2

Company Director

103447860002

PINECROFT CORPORATE SERVICES LIMITED

Feb 10, 2016

Director

c/o Foresight Group Llp

London Bridge Street

SE1 9SG London

The Shard

England

Identification Type	UK Limited Company
Registration Number	09713669

201288210001

AIKEN, William John

Mar 13, 2013

Oct 16, 2017

Secretary

Lynch Hill Park

RG28 7NF Whitchurch

Hampshire

United Kingdom

176594880001

BLEARS, Roger William

Jul 08, 2011

Jan 18, 2012

Director

Alexandra Park Road

Muswell Hill

N10 2DP London

115

United Kingdom

British

1958-7

Solicitor

27958240002

KLAREN, Arnoud Christiaan

Mar 22, 2013

Feb 10, 2016

Director

c/o Foresight Group

32 London Bridge Street

SE1 9SG London

The Shard

England

United Kingdom

Dutch

1974-11

Investment Manager

168655800001

PINEIRO, Ricardo Silva Santos De Cima

Mar 07, 2012

Mar 22, 2013

Director

Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

Portuguese

1981-1

Investment Manager

159589320001

PINEIRO, Ricardo Silva Santos De Cima

Jan 18, 2012

Mar 22, 2012

Director

Alexandra Park Road

Muswell Hill

N10 2DP London

115

United Kingdom

Portuguese

1981-1

Investment Manager

159589320001

VICKERY, Anthony Jackson

Mar 07, 2012

Mar 22, 2013

Director

Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

British

1957-6

Chartered Accountant

26822260002

WILSON, Alan

Mar 22, 2013

Mar 12, 2018

Director

24-26 South Park

TN13 1DU Sevenoaks

Eca Court

Kent

United Kingdom

British

1959-9

Company Director

147755040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SATURN SOLAR 04 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcturus Solar Limited

Nov 17, 2017

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10912985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canopus Solar Limited

Apr 06, 2016

32 London Bridge Street

SE1 9SG London

The Shard

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SATURN SOLAR 04 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 2012 Delivered On Mar 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Foresight Solar Vct PLC and the Vct Charitable Trust
	Transactions Mar 30, 2012Registration of a charge (MG01) Feb 02, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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